Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,021 scam brokers on file
Green Field Capital Bank Plc
Casefile Green Field Capital Bank Plc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Blocks Stream (https:)
Office Hours on Blocks Stream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blocks Stream vi…
View Full Report →Antares Trade Union
Casefile Antares Trade Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →European Fixed Bonds
Office Hours on European Fixed Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to European Fixed B…
View Full Report →Forexglobalcap (forexglobalcap.com)
Office Hours on Forexglobalcap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexglobalcap …
View Full Report →StableTrading
Office Hours on StableTrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StableTrading vi…
View Full Report →Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)
Casefile Select Wealth Management Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →New York Compliance Regulatory Board (nycrb.us)
Casefile New York Compliance Regulatory Board — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Coincapitalfx (coincapitalfx.com)
Office Hours on Coincapitalfx // FROM THE CASEFILE — COINCAPITALFX When deposits to Coincapitalfx via coi…
View Full Report →Mitchell Bloch Law Firm (mitchellblochlawfirm.com)
Office Hours on Mitchell Bloch Law Firm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mitche…
View Full Report →Evoloption
Office Hours on Evoloption // FROM THE CASEFILE — CTK NETWORK When deposits to Evoloption via this platfo…
View Full Report →FDLDigital (fdldigital.de)
Reading the Chain: FDLDigital // FROM THE CASEFILE — FDLDIGITAL FDLDigital is a casefile under reading. T…
View Full Report →CERTIFIED TRADERS FINANCE (ctfmarket.live)
Casefile CERTIFIED TRADERS FINANCE — The Professor’s Note // FROM THE CASEFILE — CERTIFIED TRADER…
View Full Report →Stockate (stockates.com)
Office Hours on Stockate // FROM THE CASEFILE — CTK NETWORK When deposits to Stockate via stockates.com g…
View Full Report →Cronoscap Markets
Office Hours on Cronoscap Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cronoscap Ma…
View Full Report →Cryptoavaearning ltd (cryptoavaearning.com)
Office Hours on Cryptoavaearning ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoavaearning…
View Full Report →Multifxsignals (multifxsignals.com)
Office Hours on Multifxsignals // FROM THE CASEFILE — CTK NETWORK When deposits to Multifxsignals via mul…
View Full Report →Infinox Capital Ltd (clone of FCA authorised firm)
Office Hours on Infinox Capital Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Sd Capital (sd-capital.ltd)
Office Hours on Sd Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sd Capital via sd-c…
View Full Report →Htzq (htzq.net)
Reading the Chain: Htzq // FROM THE CASEFILE — WORLD MARKETS When deposits to Htzq via htzq.net go quiet,…
View Full Report →Fxcryptoprotrade (fxcryptoprotrade.com)
Office Hours on Fxcryptoprotrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxcryptoprotr…
View Full Report →Credit Ltd
Office Hours on Credit Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Credit Ltd via this platfo…
View Full Report →Tradeworks (tradeworks4u.com)
Tradeworks — Annotated by the Professor // FROM THE CASEFILE — TRADEWORKS Tradeworks, operating from tr…
View Full Report →Fis Fidelity Solution (fidelity.com)
Professor’s Brief: Fis Fidelity Solution // FROM THE CASEFILE — FIS FIDELITY SOLUTION The Professor…
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